DOSSIERS / RAYMONDE BOURQUIN
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Sole trader dossier

RAYMONDE BOURQUIN

FRANCE · SOLE TRADER · INCORPORATED 1989-12-01
KYBE ID: FR-353081664 · 353081664 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
RAYMONDE BOURQUIN
fr_inpi
353081664
fr_inpi
dissolved
fr_inpi
1989-12-01
fr_inpi
1994-12-01
fr_inpi
POINTE DU BOUT, 97229 TROIS ILETS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALETH MILLIARDdissolvedANNIE MARIE-PAULE BRETHOMEdissolvedASSOCIATION DES COMMERCANTS ET PROFESSIONNELS DE LA PTE DU BOUT ET DE L'ANSE MITANactiveCLEMENCE ANTOINETTE LOECHLEITERdissolvedDIDIER LO JACONOdissolvedDOMINIQUE GRISONdissolvedEURL BALATAactiveGDH EURLdissolvedGILBERT DOMINIQUE VIERSACdissolvedHERMESdissolvedJ2BdissolvedJAMEL BRARIdissolvedJEAN-YVES OUARYdissolvedJILL LAURE ANNE MARIE ROSEdissolved[ND]dissolvedPATRIZIO GATTIdissolvedRENE CASIMIR JOSEPH MONLOUIS-EUGENIEdissolvedSARL HCD LOCATIONactiveSARL JET SEAactiveSARL KRIS CARAIBESactive

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off